IAM CAPITAL GROUP LTD

Company number 03359615

1 active person with significant control / 0 active statements

Haim Judah Michael Levy (Active)

• Correspondence address: 4 Hill Street, London, W1J 5NE
• Notified on: 7 July 2017
• Date of birth: October 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr. Moshe Jaacov Anahory (Ceased)

• Correspondence address: PO Box 199, 57/63, Line Wall Road, Gibraltar, United Kingdom, GX11 1AA
• Notified on: 2 July 2016
• Ceased on: 7 July 2017
• Date of birth: January 1970
• Nationality: Gibraltarian
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Maurice Moses Benady (Ceased)

• Correspondence address: PO Box 199, 57/63, Line Wall Road, Gibraltar, United Kingdom, GX11 1AA
• Notified on: 6 April 2016
• Ceased on: 7 July 2017
• Date of birth: December 1964
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr. Desmond Roger Reoch (Ceased)

• Correspondence address: PO Box 199, 57/63, Line Wall Road, Gibraltar, United Kingdom, GX11 1AA
• Notified on: 6 April 2016
• Ceased on: 7 July 2017
• Date of birth: March 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Ms. Raquel Moss (Ceased)

• Correspondence address: PO Box 199, 57/63, Line Wall Road, Gibraltar, United Kingdom, GX11 1AA
• Notified on: 6 April 2016
• Ceased on: 7 July 2017
• Date of birth: July 1971
• Nationality: Gibraltarian
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr. Peter Cecil Montegriffo (Ceased)

• Correspondence address: PO Box 199, 57/63, Line Wall Road, Gibraltar, United Kingdom, GX11 1AA
• Notified on: 6 April 2016
• Ceased on: 7 July 2017
• Date of birth: February 1960
• Nationality: Gibraltarian
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust

Mr. Juan Xavier Chincotta (Ceased)

• Correspondence address: PO Box 199, 57/63, Line Wall Road, Gibraltar, United Kingdom, GX11 1AA
• Notified on: 6 April 2016
• Ceased on: 7 July 2017
• Date of birth: October 1965
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control over the trustees of a trust